DIRECT TABLE FOODS LIMITED
Active - Accounts Filed
General Information
NAME
DIRECT TABLE FOODS LIMITED
COMPANY NUMBER
01816960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10110 -
Processing and preserving of meat
INCORPORATION DATE
17/05/1984
(40 years and 6 months old)
WEBSITE
www.directtable.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/1984
29/09/2003
LARK VALLEY FOODS LIMITED
View all previous names
SUFFOLK
IP28 6RX
Telephone: 01284747800
TPS: No
Saxham Business Park
Little Saxham
Bury St. Edmunds
Suffolk
IP28 6RX
Telephone: 747800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TICAN PROCESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT TABLE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIRECT TABLE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT TABLE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT TABLE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2021 - Present (3 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
08/10/2021 - Present (3 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2021 - Present (3 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Guillaume Jean Joel Daniel Avrain 30/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONNIES HOLDING GMBH & CO KG | N/A | N/A |
| ANDELSSELSKABET TICAN AMBA | N/A | N/A |
| TICAN AS | N/A | N/A |
| TICAN PROCESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT TABLE FOODS LIMITED | Active - Accounts Filed | View Report |
| PRO-PAK FOODS LIMITED | Active - Accounts Filed | View Report |
| TICAN FRESH MEAT AS | N/A | N/A |
| TICAN (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TICAN UK LIMITED | Active - Accounts Filed | View Report |
| TICAN (CHILLED) LIMITED | Active - Accounts Filed | View Report |
| CPC FOODS LIMITED | Active - Accounts Filed | View Report |
| BECKETT''S FOODS LIMITED | Active - Accounts Filed | View Report |
| C & K MEATS LIMITED | Active - Accounts Filed | View Report |
| J.H. LAMBERT (BUNGAY) LIMITED | Company is dissolved | View Report |
| CHEALE MEATS LIMITED | Active - Accounts Filed | View Report |
| RIVERWAY FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERWAY FOODS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member Jeremy Adam Cornes (916940602) Appointed |
| 07/11/2022 | Stephen Michael Smith (928813107) has left the board |
| 06/10/2022 | Carsten Svejgaard Jakobsen (923599612) has left the board |
| 06/10/2022 | New Company Secretary Guillaume Jean Joel Daniel Avrain (930075543) Appointed |
| 06/10/2022 | Anthony Michael Stanton (902412812) has left the board |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 12/10/2021 | New Board Member Andrew Grahame Clarke (928813721) Appointed |
| 12/10/2021 | Colin Perry (906892244) has left the board |
| 12/10/2021 | New Board Member Neil Terence Taylor (928813066) Appointed |
| 12/10/2021 | New Board Member Guillaume Jean Joel Daniel Avrain (928814981) Appointed |
| 12/10/2021 | New Board Member Stephen Michael Smith (928813107) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 02/08/2019 | Robert James Nugent (907397020) has left the board |
| 02/04/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 14/08/2017 | Richard Michael John Hawkins (901131999) has left the board |
| 14/08/2017 | New Board Member Carsten Svejgaard Jakobsen (923599612) Appointed |
| 01/04/2017 | New Confirmation Statement filed |
| 19/09/2016 | New Accounts filed |
| 23/04/2016 | New Confirmation Statement filed |
| 21/04/2016 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 19/06/2014 | New Accounts filed |
| 02/04/2014 | New Confirmation Statement filed |
| 06/03/2014 | New Board Member Robert James Nugent (907397020) Appointed |
| 08/07/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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